New Large Purchase Scam

The following scam scenario has been brought to our attention this holiday season by card terminal manufacturer Dejavoo and we feel it is important to bring awareness to you. The con is a consumer makes a large purchase at a merchant location and uses a credit card. Once the card is declined they advise the…

Internet Money Laundering Is a Huge Problem

It’s costing some people thousands of dollars and even putting some unsuspecting victims behind bars. And you’ll never believe who the latest target audience is…job seekers! According to a recent article, “authorities are finding fraudulent activity is being conducted via popular job site listings.” The story continues, “some launderers even send direct emails to individuals…